【还是那句话：笑到最后的算赢！】
先解决T1FX 。
下来还有RCFX ,KBFX , IBS , 天鹰国际，UNO3 P3N 。。。
牛仔好忙。。
先解决T1FX 。
下来还有RCFX ,KBFX , IBS , 天鹰国际，UNO3 P3N 。。。
牛仔好忙。。
不知道该怎样投诉：这里给你点参考，尽量提供有用的资料给他们， 他们就会启动引擎，开工捉人。当然资料若是不足也没办法
I would like to summit a complaint about this illegal forex company .
This company involved Tax Evasion , BECUASE all their transaction is without any receipt . i believe they will not pay any tax also.
This company involved Tax Evasion , BECUASE all their transaction is without any receipt . i believe they will not pay any tax also.
Name of company : T1FX ( Main office in HK )
Name of person incharge : Gary Goh Yong Chia (right)
https://www.facebook.com/garygoh.yongchia
Forex Agent : Instaforex (BLACKLISTED by BNM Since 2012)
Name of person incharge : Gary Goh Yong Chia (right)
https://www.facebook.com/garygoh.yongchia
Forex Agent : Instaforex (BLACKLISTED by BNM Since 2012)
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Goh Yong Chia now is the person in charge of the company in malaysia person , they collect money from investor by cash or bank transfer directly .
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Goh Yong Chia now is the person in charge of the company in malaysia person , they collect money from investor by cash or bank transfer directly .
（图片）
Goh Yong Chia younger sister Goh Jing Wen , shareholder Yeo Yuan Wei set up a company so called:
insta global collect enterprise (www.igcenterprise.com)
insta global collect enterprise (www.igcenterprise.com)
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address is :20 jalan impian emas 51, taman impian emas ,skudai johor ,jb
company register as (game point) sellig e-point
the fact is , there are collecting money to gambling in forex.
address is :20 jalan impian emas 51, taman impian emas ,skudai johor ,jb
company register as (game point) sellig e-point
the fact is , there are collecting money to gambling in forex.
（图片）
This company will collect all the money from investor, all their transaction will be cash or bank transfer , investor will not be given any receipt to avoid raid.
（图片）
the share holder is
Goh Jing Wen
Yeo Yuan Wei
（图片）
Goh Jing Wen
Yeo Yuan Wei
（图片）
this is the photo showing that there having several seminal every week
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========== 我只是个卖甘蔗水的，英文不是很好
而你们的工作就是分头再发电邮给 国家银行， 催他们加快执法！
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
E-mel: bnmtelelink@bnm.gov.my
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
E-mel: bnmtelelink@bnm.gov.my
另外一位网友，也协助本站把所有资料交给了 LHDNM （马来西亚内陆税收局）
LEMBAGA HASIL DALAM NEGERI MALAYSIA
得到以下的回复！
LEMBAGA HASIL DALAM NEGERI MALAYSIA
得到以下的回复！
Tuan,
Dengan hormatnya dimajukan maklumat berikut untuk perhatian dan semakan lanjut pihak tuan.
Sekian, terima kasih.
MASRUN MASLIM
CUSTOMER CARE OFFICER | JABATAN KHIDMAT KORPORAT | LEMBAGA HASIL DALAM NEGERI MALAYSIA
CUSTOMER CARE OFFICER | JABATAN KHIDMAT KORPORAT | LEMBAGA HASIL DALAM NEGERI MALAYSIA
民众也可以电邮这个部门（逃税调查科）
pelariancukai@hasil.gov.my
pelariancukai@hasil.gov.my
